Drug Related Seizure of Property Cases
Cases 141 - 150 of 18,739
United States of America v. $5,435.00 U.S. Currency
as 5:2023cv00146
Plaintiff: United States of America
Defendant: $5,435.00 U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. The Premises, Buildings, Appurtenances, Improvements, and Real Property Located at 15 Elizabeth Drive, Lockport, New York,
as 1:2023cv01298
Plaintiff: United States of America
Defendant: The Premises and Real Property at 15 Elizabeth Drive, Lockport, New York and The Premises, Buildings, Appurtenances, Improvements, and Real Property Located at 15 Elizabeth Drive, Lockport, New York,
Claimant: Ostolski Property Management LLC, Michael Ostolski, Dawn Ostolski and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
USA v. $29,110.00 U.S. currency et al
as 3:2023cv01893
Plaintiff: USA
Defendant: $29,110.00 U.S. currency and $9,500.00 U.S. currency
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
United States of America v. Chen et al
as 1:2023cv01273
Plaintiff: United States of America
Claimant: Shu Chen, Yong Hui Chen and Green Emerald Paradise, LLC
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. Real Property in Lane County, Oregon
as 6:2023cv01885
Plaintiff: USA
Defendant: Real Property Identified as Map and Tax Lot No. 00-00700 in Lane County, Oregon, Real Property in Lane County, Oregon and Thongkhanh Phandanouvong
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
United States of America v. $93,530.59 in U.S. Currency et al
as 1:2023cv01562
Plaintiff: United States of America
Defendant: $93,530.59 in U.S. Currency and Assorted Jewelry, VL: $33,000.00
Claimant: ESTATE OF ANTHONY J. ZAREMSKI
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. $16,000.00 US Currency
as 1:2023cv01869
Plaintiff: USA
Defendant: $16,000.00 US Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. 90480 Deadwood Creek Road, Deadwood, Lane County, Oregon
as 6:2023cv01852
Plaintiff: USA
Defendant: 90480 Deadwood Creek Road, Deadwood, Lane County, Oregon
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
The United States of America v. $15,022.00 in U.S. Currency
as 3:2023cv01658
Plaintiff: The United States of America
Defendant: In Re: In The Matter of $15,022.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
USA v. $117,154.00 in United States Currency et al
as 3:2023cv01596
Plaintiff: USA
Defendant: $117,154.00 in United States Currency
Claimant: Fred Whitaker
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs

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